Within 2 calendar weeks of any demand therefor made by the Office of Financial Regulation (OFR), a state bank or trust company shall file with OFR a list containing the name of each stockholder of the bank or trust company together with the number of shares held by each according to its records as of the close of business on a date specified by OFR.
Rulemaking Authority Florida Statutes § 655.012(2). Law Implemented 655.057(8) FS. History-New 7-31-75, Amended 6-30-81, Formerly 3C-11.15, 3C-11.015, 3C-120.001, Amended 1-18-21.